IN-SITU MACHINING SOLUTIONS (UK) LIMITED

Overview

Company Name	IN-SITU MACHINING SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241372
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is IN-SITU MACHINING SOLUTIONS (UK) LIMITED located?

Registered Office Address	Unit 12 Prospect Park Valley Drive CV21 1TF Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WHITES INSITU MACHINING UK LIMITED	Jun 26, 2001	Jun 26, 2001

What are the latest accounts for IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

May 23, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Dec 09, 2024	Notification of Ryan Oldham as a person with significant control on Dec 09, 2024	2 pages	PSC01

Dec 09, 2024	Cessation of Michael White as a person with significant control on Dec 09, 2024	1 pages	PSC07

Dec 09, 2024	Notification of Daniel Oldham as a person with significant control on Dec 09, 2024	2 pages	PSC01

Dec 09, 2024	Statement of capital following an allotment of shares on Dec 09, 2024 Capital: GBP 100	3 pages	SH01

Jul 05, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jan 24, 2024	Appointment of Ryan Oldham as a director on Jan 24, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of Michael White as a director on Dec 30, 2023	1 pages	TM01

Jan 02, 2024	Appointment of Daniel Oldham as a director on Dec 20, 2023	2 pages	AP01

Jun 24, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 12, 2022	Director's details changed for Mr Michael White on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Change of details for Mr Michael White as a person with significant control on Sep 12, 2022	2 pages	PSC04

Jul 29, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 02, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Daniel Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Dec 20, 2023		Director	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	England	British	1985-12	317576010001
OLDHAM, Ryan Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Jan 24, 2024		Director	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	England	British	1991-2	318542300001
WHITE, James 33 Bracken Drive CV22 6SL Rugby Warwickshire	Apr 12, 2003	Jun 25, 2010	Secretary	33 Bracken Drive CV22 6SL Rugby Warwickshire		British		16076210002
WHITE, Michael 134 Hillmorton Road CV22 5AL Rugby Warwickshire	Jun 29, 2001	Apr 12, 2003	Secretary	134 Hillmorton Road CV22 5AL Rugby Warwickshire		British		77419900001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jun 26, 2001	Jun 29, 2001	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London				900016170001
WHITE, Michael Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Jun 29, 2001	Dec 30, 2023	Director	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	England	British	1952-6	77419900004
WHITE, Nigel 5 Brookline Drive CV23 0SF Rugby Warwickshire	Jun 29, 2001	Apr 12, 2003	Director	5 Brookline Drive CV23 0SF Rugby Warwickshire		British	1964-9	88896810001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Jun 26, 2001	Jun 29, 2001	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London				900016160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN-SITU MACHINING SOLUTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Daniel Oldham Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Dec 09, 2024	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ryan Oldham Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Dec 09, 2024	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael White Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Apr 06, 2016	Valley Drive CV21 1TF Rugby Unit 12 Prospect Park Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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